1
Brightwell Grange, Britwell Road, Burnham, Bucks, England
Dissolved Corporate (2 parents)
Officer
2012-11-16 ~ 2013-10-31
IIF 1 - Director → ME
2
BLUE CUBE ACCOUNTANTS LIMITED
- now 05735013BLUE CUBE CONSULTING LIMITED
- 2016-07-26
05735013 7 High Street, Windsor, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
10,635 GBP2023-06-30
Officer
2008-03-27 ~ dissolved
IIF 14 - Director → ME
2006-03-08 ~ 2008-03-27
IIF 17 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-11-24
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
BTMLI LTD - now
MUSICPLODE LIMITED - 2016-12-02
DOGGY DAYCARE LTD - 2006-06-20
MUSIC MENU LTD - 2002-02-26
INFOSPACE LIMITED - 1998-12-03
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-11-22 ~ 2013-09-23
IIF 4 - Director → ME
4
CHARTERHOUSE (ACCOUNTANTS) 2014 LLP - now
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-05-01 ~ 2006-04-30
IIF 7 - LLP Designated Member → ME
5
CHARTERHOUSE PECOVER LIMITED
- now 03235500PECOVER & CO LIMITED
- 2002-05-02
03235500 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
42,782 GBP2018-04-30
Officer
1999-07-01 ~ 2009-04-08
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
166 College Road, Harrow, Middlesex, England
Liquidation Corporate (95 parents)
Officer
2004-03-26 ~ 2016-02-24
IIF 8 - LLP Member → ME
7
FAST LANE CONSULTING & EDUCATION SERVICES LIMITED
05111186 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (11 parents)
Equity (Company account)
241,137 GBP2024-12-31
Officer
2006-08-03 ~ 2008-05-22
IIF 18 - Secretary → ME
8
GABLE CONSULTANCY LIMITED
- now 06014782GABLE COMMERCIAL PROPERTIES LIMITED
- 2007-10-29
06014782 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
505,319 GBP2020-12-31
Officer
2007-01-15 ~ 2008-05-22
IIF 16 - Secretary → ME
9
JAMES NORMAN BUSINESS ADVISORY LIMITED
- now 09913696NORMAN SAINSBURY ACCOUNTANTS LIMITED
- 2024-05-07
09913696 7 High Street, Windsor, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
132,155 GBP2024-06-30
Officer
2015-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Brightwell Grange, Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-03-23 ~ dissolved
IIF 15 - Secretary → ME
11
PEAK PERFORMANCE ACCOUNTANTS LIMITED
- now SC346497PEAK PERFORMANCE NETWORK LIMITED
- 2008-12-09
SC346497 C/o Business Oxygen, Accountants Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
51 GBP2018-12-31
Officer
2008-11-10 ~ 2013-03-27
IIF 5 - Director → ME
12
166 College Road, Harrow, Middlesex, England
Active Corporate (116 parents)
Officer
2004-03-26 ~ 2016-03-01
IIF 9 - LLP Member → ME
13
ST NICOLAS' CE COMBINED SCHOOL TAPLOW
08043695 St Nicolas' Ce Combined School Taplow Rectory Road, Taplow, Maidenhead
Active Corporate (44 parents)
Officer
2012-04-24 ~ 2014-10-31
IIF 3 - Director → ME
14
Tax Advisory Partnership, 14 Devonshire Square, London, England
Active Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 6 - LLP Designated Member → ME
15
PARAGON 6 LIMITED - 2009-05-14
7 High Street, High Street, Windsor, Berkshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
194,237 GBP2024-03-31
Officer
2025-03-25 ~ now
IIF 10 - Director → ME
16
7 High Street, Windsor, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
136,117 GBP2024-06-30
Officer
2015-04-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
3 Whiteley, Windsor, Berks, England
Active Corporate (2 parents)
Equity (Company account)
9,629 GBP2024-03-31
Officer
2021-03-05 ~ 2021-11-22
IIF 13 - Director → ME
Person with significant control
2021-03-05 ~ 2021-11-22
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE